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NGG FINANCE PLC

Company number 04220381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 TM01 Termination of appointment of Simon Warren Grant as a director on 31 October 2024
02 Oct 2024 AP01 Appointment of Rebecca Louise Vass as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Kylee Marie Dickie as a director on 1 October 2024
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
08 Aug 2024 AAMD Amended full accounts made up to 31 March 2024
16 Jul 2024 AA Full accounts made up to 31 March 2024
08 Apr 2024 AP01 Appointment of Mr Darren Pettifer as a director on 1 April 2024
08 Apr 2024 TM01 Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
06 Nov 2023 TM02 Termination of appointment of Sally Kenward as a secretary on 6 November 2023
06 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
27 Oct 2023 AP03 Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
10 Aug 2023 AA Full accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 March 2022
01 Sep 2021 AA Full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
04 Sep 2020 CH01 Director's details changed for Laura Barbrook on 1 September 2020
01 Sep 2020 AP01 Appointment of Laura Barbrook as a director on 1 September 2020
18 Aug 2020 AA Full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates